0001104659-06-056763 Sample Contracts

CODE SECTION 409A AMENDMENT to SEVERANCE AGREEMENT between CORNING NATURAL GAS CORPORATION AND THOMAS K. BARRY
Severance Agreement • August 23rd, 2006 • Corning Natural Gas Corp • Natural gas transmisison & distribution

WHEREAS, effective as of January 1, 2005, Section 409A was added to the Internal Revenue Code of 1986 for the purpose of imposing certain requirements on non-qualified deferred compensation plans; and

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FIRST AMENDMENT TO AMENDED AND RESTATED SURVIVOR BENEFIT DEFERRED COMPENSATION AGREEMENT BETWEEN CORNING NATURAL GAS CORPORATION AND THOMAS K. BARRY
Survivor Benefit Deferred Compensation Agreement • August 23rd, 2006 • Corning Natural Gas Corp • Natural gas transmisison & distribution

THIS FIRST AMENDMENT, effective this 2nd day of May, 2006, by and between Corning Natural Gas Corporation, a New York Corporation (the “Company”) and Thomas K. Barry (the “Employee”).

FIRST AMENDMENT TO AMENDED AND RESTATED SEVERANCE AGREEMENT BETWEEN CORNING NATURAL GAS CORPORATION AND KENNETH J. ROBINSON
Severance Agreement • August 23rd, 2006 • Corning Natural Gas Corp • Natural gas transmisison & distribution

THIS FIRST AMENDMENT, effective this 2nd day of May, 2006, by and between Corning Natural Gas Corporation, a New York Corporation (the “Company”) and Kenneth J. Robinson (the “Executive”).

CODE SECTION 409A AMENDMENT to EMPLOYMENT AGREEMENT between CORNING NATURAL GAS CORPORATION AND THOMAS K. BARRY
Employment Agreement • August 23rd, 2006 • Corning Natural Gas Corp • Natural gas transmisison & distribution

WHEREAS, effective as of January 1, 2005, Section 409A was added to the Internal Revenue Code of 1986 for the purpose of imposing certain requirements on non-qualified deferred compensation plans; and

FIRST AMENDMENT TO ASSIGNMENT AGREEMENT BETWEEN CORNING NATURAL GAS CORPORATION AND THOMAS K. BARRY
Assignment Agreement • August 23rd, 2006 • Corning Natural Gas Corp • Natural gas transmisison & distribution

THIS FIRST AMENDMENT, effective this 2nd day of May, 2006, by and between Corning Natural Gas Corporation, a New York Corporation (the “Company”) and Thomas K. Barry (the “Executive”).

Promissory Notes Put Agreement
Promissory Notes Put Agreement • August 23rd, 2006 • Corning Natural Gas Corp • Natural gas transmisison & distribution

This Agreement dated as of August 18, 2006, is entered into by and between C&T Enterprises, Inc., a Pennsylvania corporation (“C&T”), Corning Natural Gas Corporation, a New York corporation (“Corning”), Corning Natural Gas Appliance Corporation (“CNGAC”), Thomas K. Barry (“Barry”) and Kenneth James Robinson (“Robinson”).

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